Company Information

CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,893,100
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chakradhar Jena
Chakradhar Jena
Director/Designated Partner
about 1 year ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 13 years ago

Past Directors

Sumit Agarwal
Sumit Agarwal
Director
almost 13 years ago
Sushil Kumar Bhalotia
Sushil Kumar Bhalotia
Director
over 13 years ago
Uday Narayan Chatterjee
Uday Narayan Chatterjee
Director
over 14 years ago
Gobinda Haldar
Gobinda Haldar
Director
over 14 years ago

Documents

Form ADT-1-13122020_signed
Form ADT-1-13122020_signed
Copy of written consent given by auditor-12122020
Copy of the intimation sent by company-12122020
Copy of resolution passed by the company-12122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-05062019_signed
Interest in other entities;-05062019
Form INC-22-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy of board resolution authorizing giving of notice-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Supplementary or Test audit report under section 143-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102018